JBS DECEASED WEMBLEY LIMITED
Overview
| Company Name | JBS DECEASED WEMBLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01951787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBS DECEASED WEMBLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JBS DECEASED WEMBLEY LIMITED located?
| Registered Office Address | 4th Floor 20 Berkeley Square London W1J 6LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JBS DECEASED WEMBLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNLEY LIMITED | Dec 04, 2002 | Dec 04, 2002 |
| SUNLEY GOLF LIMITED | Jul 01, 1998 | Jul 01, 1998 |
| PLAY GOLF LTD | Apr 21, 1994 | Apr 21, 1994 |
| SELHURST VALLEY LIMITED | Dec 10, 1985 | Dec 10, 1985 |
| FLORALCHOICE PROPERTIES LIMITED | Oct 01, 1985 | Oct 01, 1985 |
What are the latest accounts for JBS DECEASED WEMBLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JBS DECEASED WEMBLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sunley LIMITED\certificate issued on 31/01/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sunley Securities Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for James Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of JBS DECEASED WEMBLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 | England | British | 43436300006 | |||||||||
| FOX, Hugh Lionel Wakefield | Secretary | The Old Bat & Ball Easton SO21 1EG Winchester Hampshire | British | 52439540001 | ||||||||||
| YATES, John Anthony Westbrook | Secretary | 11 Pump Hill IG10 1RU Loughton Essex | British | 1504180001 | ||||||||||
| SUNLEY SECURITIES LIMITED | Secretary | 20 Berkeley Square Mayfair W1J 6LH London | 77371660001 | |||||||||||
| OFFER, Harry John Miles | Director | Montague Road TW10 6QW Richmond The Old School House 17a Surrey | Great Britain | British | 136895050001 | |||||||||
| PIGGINS, David Andrew Christopher | Director | Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire | United Kingdom | British | 35411760002 | |||||||||
| SUNLEY, John Bernard | Director | Sunley House 105 Park Street W1Y 3FB London | British | 35550930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0